Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
CH01 |
Director's details changed for Mr Richard Tuplin on 15 May 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Simon Thomas as a director on 13 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Mark Evans as a director on 13 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Andrew Burrell as a director on 13 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr James Steven Yeandle as a director on 13 March 2024
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19 Dec 2023 |
AA01 |
Current accounting period extended from 2 July 2024 to 31 December 2024
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13 Dec 2023 |
AP01 |
Appointment of Mr Richard Tuplin as a director on 8 December 2023
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11 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/12/2023.
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01 Dec 2023 |
AD01 |
Registered office address changed from Ground Floor 23 Westfield Park Clifton Bristol BS6 6LT to 2 Minster Court Mincing Lane London EC3R 7PD on 1 December 2023
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27 Nov 2023 |
PSC05 |
Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2 October 2023
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 2 July 2023
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02 Oct 2023 |
TM02 |
Termination of appointment of Simon Thomas as a secretary on 13 September 2023
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02 Oct 2023 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 13 September 2023
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26 Sep 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 2 July 2023
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02 Aug 2023 |
PSC02 |
Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 3 July 2023
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02 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 August 2023
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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20 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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